Current Director: KATHRYN ELIZABETH PURVES ( DOB: Aug-1973   From: Feb-2017  )

Current Director: CATHRYN ELIZABETH RILEY ( DOB: Apr-1962   From: May-2024  )

Current Director: RICHARD ALEXANDER ROWNEY ( DOB: Nov-1970   From: Jun-2021  )

Current Director: RICHARD ALEXANDER ROWNEY ( DOB: Nov-1970   From: Jun-2021  )

Current Director: GORDON ALEXANDER WILSON ( DOB: Jun-1966   From: Nov-2022  )

Current Director: GORDON ALEXANDER WILSON ( DOB: Jun-1966   From: Nov-2022  )

Current Secretary: MICHELLE BRUCE (   From: Jan-2022  )

Resigned Director: DAVID HENRY BAKER ( DOB: Sep-1949   From: Jul-2003   To: Feb-2006  )

Resigned Director: ANA BARRIOS ( DOB: Mar-1966   From: Dec-2006   To: Oct-2008  )

Resigned Director: RICHARD ANDREW BEALE ( DOB: Aug-1955   From: Mar-2010   To: Apr-2017  )

Resigned Director: MARK ALEXANDER BOGARD ( DOB: Jan-1962   From: Mar-2010   To: May-2011  )

Resigned Director: MARK GEORGE BOURKE ( DOB: Jul-1966   From: May-2011   To: Apr-2014  )

Resigned Director: PETER MARK BURTONSHAW ( DOB: Jun-1962   From: Dec-2013   To: Apr-2015  )

Resigned Director: ALVARO MORALES DE CANO ( DOB: Dec-1965   From: Nov-2007   To: Mar-2010  )

Resigned Director: GEOFFREY STEPHEN CLARKSON ( DOB: Jul-1949   From: Feb-2017   To: Sep-2019  )

Resigned Director: JOHN ANTHONY COTTER (   From: Apr-2015   To: Apr-2018  )

Resigned Director: JUDITH MARY DAVIDSON ( DOB: Feb-1961   From: Dec-2022   To: May-2024  )

Resigned Director: ARTHUR MARK DEARSLEY ( DOB: Jun-1961   From: Oct-2019   To: Nov-2022  )

Resigned Director: KEITH MARTIN DIGNAM ( DOB: Nov-1961   From: Oct-2014   To: Sep-2019  )

Resigned Director: NEIL JAMES ELLERY ( DOB: Feb-1963   From: May-2005   To: Sep-2005  )

Resigned Director: DAVID MARTIN GREEN ( DOB: Jan-1956   From: Dec-2007   To: Mar-2010  )

Resigned Director: GAVIN HOWARD ( DOB: Feb-1972   From: Feb-2019   To: Sep-2022  )

Resigned Director: JAMES ROGER COOPER HUNT ( DOB: Oct-1940   From: Nov-2000   To: Aug-2002  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-2000   To: Sep-2000  )

Resigned Director: PEDRO SANCHEZ LLADO ( DOB: Jun-1961   From: Jul-2008   To: Mar-2010  )

Resigned Director: GRAHAM STEPHEN LONG ( DOB: Mar-1960   From: Sep-2000   To: Dec-2001  )

Resigned Director: ANTONIO LORENZO ( DOB: Aug-1966   From: Aug-2006   To: Dec-2007  )

Resigned Director: JAVIER MALDONADO TRINCHANT ( DOB: Jul-1962   From: Feb-2006   To: Oct-2007  )

Resigned Director: RICHARD THOMAS MATTISON ( DOB: Jan-1967   From: Mar-2010   To: Sep-2011  )

Resigned Director: IAIN BEATTIE MCCOO ( DOB: Jan-1965   From: Oct-2015   To: Jun-2019  )

Resigned Director: PAUL GERARD MCNAMARA ( DOB: Sep-1966   From: May-2015   To: Sep-2016  )

Resigned Director: COLIN STEPHEN MOODY ( DOB: Jul-1968   From: May-2012   To: Apr-2016  )

Resigned Director: TIMOTHY CORNELIUS MURLEY ( DOB: Sep-1952   From: Oct-2006   To: Dec-2007  )

Resigned Director: DAVID KEITH PAGE ( DOB: Jun-1961   From: Nov-2015   To: Jul-2016  )

Resigned Director: DAVID VICTOR PAIGE ( DOB: Jul-1951   From: Oct-2019   To: Dec-2022  )

Resigned Director: WILLIAM DE BRETTON PRIESTLEY ( DOB: Apr-1968   From: Oct-2019   To: Jan-2023  )

Resigned Director: MICHAEL ROBERT REGAN ( DOB: Feb-1979   From: Sep-2022   To: Mar-2024  )

Resigned Director: JANET REGNART ( DOB: Feb-1955   From: Sep-2000   To: Dec-2006  )

Resigned Director: DAVID SAER ( DOB: Dec-1943   From: Sep-2005   To: Aug-2006  )

Resigned Director: TIMOTHY CHARLES SARGISSON ( DOB: Feb-1960   From: Mar-2010   To: Mar-2013  )

Resigned Director: PAUL DEREK GILBERT STACEY ( DOB: Sep-1970   From: May-2004   To: May-2005  )

Resigned Director: IAIN STUART TAIT (   From: Mar-2013   To: Dec-2016  )

Resigned Director: HUGO PELHAM THORMAN ( DOB: Sep-1953   From: Dec-2001   To: Jul-2003  )

Resigned Director: RICHARD MARK VALENTINE ( DOB: Mar-1961   From: Mar-2010   To: Dec-2014  )

Resigned Director: JULIA MARY WARRACK ( DOB: Sep-1968   From: May-2018   To: Nov-2018  )

Resigned Director: JOHN ANDERSON SCOTLAND WATSON ( DOB: Jul-1965   From: Mar-2010   To: Apr-2015  )

Resigned Director: JANE ELSPETH WHITTLES ( DOB: May-1953   From: Dec-2007   To: Mar-2010  )

Resigned Director: OWEN HENRY WILSON ( DOB: May-1976   From: Oct-2019   To: Sep-2022  )

Resigned Director: MARK PETER WINSON PEARCE ( DOB: Jan-1964   From: Feb-2006   To: Jan-2007  )

Resigned Secretary: ABBEY NATIONAL NOMINEES LIMITED (   From: Sep-2008   To: Mar-2010  )

Resigned Secretary: ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (   From: Sep-2000   To: Sep-2008  )

Resigned Secretary: STEPHEN JOHN CHARLES DARKE (   From: Apr-2015   To: Sep-2019  )

Resigned Secretary: ALICE SIAN RHIANNON DIXIE (   From: Sep-2019   To: Jan-2022  )

Resigned Secretary: CLIFFORD SPENCER JONES (   From: Apr-2015   To: Apr-2015  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-2000   To: Sep-2000  )

Resigned Secretary: JOHN ANDERSON SCOTLAND WATSON (   From: Mar-2010   To: Apr-2015  )

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